- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
STAR NEBULA LIMITED
STAR NEBULA LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08149788). UBO chain traced 16 hops, 6 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-07-19
- Legal form
- ltd
- Activity
- 64209, 64303
- Registered office
- 15th Floor 33 Cavendish Square, London, W1G 0PW, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STAR NEBULA LIMITED
- STAR NEBULA LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on STAR NEBULA LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08149788
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-19
- Registered office
- 15th Floor 33 Cavendish Square, London, W1G 0PW, England
- SIC
- 64209, 64303
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LYONS, Martina
- director · Irish · appointed 2012-07-19 · Companies House
- MALLIN, Anthony Granville
- director · British · appointed 2012-07-19 · Companies House
- Nebula Holdco Limited
- corporate PSC · 75–100% shares · England · since 2022-06-27 · CH · PSC register
Also holds roles at 2 other companies- THS2 LIMITEDbeneficial owner
- Mr Anthony Mallinbeneficial owner
- MALLIN-POELS, Marie-Louise
- director · Dutch · appointed 2015-05-22 · resigned · Companies House
- MALLIN, Marie-Louise
- director · Dutch · appointed 2023-07-06 · resigned · Companies House
- SCP PROPERTY DEVELOPMENTS LLPAlso holds roles at 1 other company
- Mr Anthony Granville Mallinbeneficial owner
- Scp Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-06-27 · CH · PSC register
Also holds roles at 2 other companies- STAR CAPITAL PARTNERS LIMITEDbeneficial owner
- Mr Anthony Mallinbeneficial owner
- Star Capital Partners Limited
- corporate PSC · 75–100% shares · England · ceased 2022-05-30 · CH · PSC register
Also holds roles at 5 other companies- SCP TOPCO LIMITEDbeneficial owner
- STAR GENERAL PARTNER LIMITEDbeneficial owner
- Anthony Granville Mallinbeneficial owner
- WILLIAMS, Michael John
- director · British · appointed 2012-07-19 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STAR NEBULA LIMITED?
- What is STAR NEBULA LIMITED's risk level?
- Where does STAR NEBULA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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